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Oversight.gov is a publicly accessible, searchable website containing the latest public reports from Federal Inspectors General who are members of the Council of the Inspectors General on Integrity and Efficiency (CIGIE).
The site is operated and maintained by CIGIE. The reports and information are uploaded to this site by the IGs.
learn more about cigielearn more about oversight.govMaryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for conspiracy to commit access device fraud, access device fraud, and aggravated identity theft in relation to multiple financial schemes. The Court also ordered Raji to pay $1,793,472 in restitution.
South Florida Army Veteran Lied About Disability, Stole Money from VA
Miami, Florida – A South Florida veteran (and self-proclaimed bodybuilder) who exaggerated his mental and physical impairments to increase the disability payments he received from the U.S. Department of Veterans Affairs (VA) pled guilty yesterday to theft of government funds from a federal agency and now faces up to 10 years in federal prison.
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
ATLANTA - John W. Oxendine has been arraigned on federal charges of conspiracy to commit health care fraud and conspiracy to commit money laundering. Oxendine was indicted by a federal grand jury on May 17, 2022.
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme.
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to fraudulently obtaining Social Security Administration (SSA) benefits.
According to court documents and statements made in court, Monique Ann Casto, 37, of Kenna, unlawfully collected $41,166 in Social Security Survivor’s Insurance Benefits payments on behalf of a minor child after losing custody of that child.
U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards
CHARLESTON, W.Va. – United States Attorney Will Thompson honored an array of federal, state and local law enforcement professionals today for their outstanding contributions to investigations and cases in the Southern District of West Virginia.
During a ceremony at the Robert C. Byrd U.S. Courthouse in Charleston, Thompson presented 2022 Law Enforcement Awards to more than 60 individuals.
Bergen County Man Charged for Participating in Multimillion-Dollar Counterfeit Trafficking Conspiracy
NEWARK, N.J. – A Bergen County, New Jersey, man was arrested today on charges of participating in a multimillion-dollar conspiracy to traffic counterfeit computer networking devices, U.S. Attorney Philip R. Sellinger announced.
Musa Karaman, 35, of North Arlington, New Jersey, is charged by complaint with one count of conspiracy to commit mail and wire fraud. He appeared by videoconference today before U.S. Magistrate Judge Cathy L. Waldor in Newark federal court and was released on $300,000 unsecured bond.
Current And Former DEA Agents Indicted For Bribery Scheme
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